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Ieso Digital Health Limited

Ieso Digital Health Limited is an active company incorporated on 1 September 2000 with the registered office located in Cambridge, Cambridgeshire. Ieso Digital Health Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04063351
Private limited company
Age
25 years
Incorporated 1 September 2000
Size
Unreported
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Jeffreys Building
Cowley Road
Cambridge
Cambridgeshire
CB4 0DS
United Kingdom
Same address for the past 7 years
Telephone
01954230066
Email
Available in Endole App
People
Officers
13
Shareholders
63
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1965
Director • Ceo • American • Lives in United States • Born in Oct 1970
Director • Biotechnology Entrepreneur • British • Lives in UK • Born in Mar 1960
Director • Non Executive Director • British • Lives in UK • Born in Oct 1972
Director • American • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ieso Digital Health (UK) Limited
Michael Black and David Icke are mutual people.
Active
Elderstreet Investments Limited
Dr John Richard Marsh is a mutual person.
Active
Top Technology Ventures Limited
Ip2ipo Services Limited is a mutual person.
Active
Ip2ipo Innovations Limited
Ip2ipo Services Limited is a mutual person.
Active
Worldwide Healthcare Trust Plc
Joanne Parfrey is a mutual person.
Active
Molten Ventures VCT Plc
Dr John Richard Marsh is a mutual person.
Active
Octopus Aim VCT Plc
Joanne Parfrey is a mutual person.
Active
Ip2ipo Company Maker Limited
Ip2ipo Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £6.73M (-65%)
Turnover
£10.67M
Increased by £1.47M (+16%)
Employees
192
Increased by 15 (+8%)
Total Assets
£9.46M
Decreased by £4.79M (-34%)
Total Liabilities
-£13.77M
Increased by £8.7M (+171%)
Net Assets
-£4.32M
Decreased by £13.48M (-147%)
Debt Ratio (%)
146%
Increased by 110.02% (+309%)
Latest Activity
Charge Satisfied
1 Month Ago on 25 Jul 2025
Charge Satisfied
1 Month Ago on 25 Jul 2025
Rebekah Ley Resigned
3 Months Ago on 6 Jun 2025
Christopher Poole Appointed
3 Months Ago on 6 Jun 2025
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Mr Michael Waters Appointed
7 Months Ago on 4 Feb 2025
Touchstone Innovations Businesses Llp (PSC) Resigned
9 Months Ago on 25 Nov 2024
Adriel Wenbwo Chan (PSC) Appointed
9 Months Ago on 25 Nov 2024
Yuk Lan Wong (PSC) Appointed
9 Months Ago on 25 Nov 2024
Kent Tangen Appointed
9 Months Ago on 25 Nov 2024
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Documents
Satisfaction of charge 040633510006 in full
Submitted on 25 Jul 2025
Satisfaction of charge 040633510007 in full
Submitted on 25 Jul 2025
Termination of appointment of Rebekah Ley as a secretary on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Christopher Poole as a secretary on 6 June 2025
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 20 May 2025
Second filing of a statement of capital following an allotment of shares on 11 March 2025
Submitted on 9 May 2025
Second filing of a statement of capital following an allotment of shares on 27 December 2024
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 24 December 2024
Submitted on 2 May 2025
Repayment History
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